Securities Litigation and
Regulatory Enforcement

Helping organizations go from scrutiny to settlement.

BDO helps organizations address a wide range of lawsuits, investigations, and regulatory inquiries. Working with audit committees, boards of directors, officers, and counsel, our professionals have experience addressing complex and high-profile securities litigation matters, including class actions, derivative suits, and criminal investigations. We possess extensive experience presenting our findings to the U.S. Department of Justice, U.S. Securities and Exchange Commission (“SEC”), and other regulatory bodies.

Our professionals use a variety of electronic-discovery and other techniques to examine large volumes of emails and other data and recover electronic evidence. We draft submissions to regulatory bodies, prepare expert reports, and serve as testifying and consulting experts, assisting counsel with all aspects of litigation, including discovery, identifying relevant documents, drafting questions for deponents, and preparing witnesses for testimony.